Persistent Spammers I have Seen

Since I've started keeping track of where to write for my spam complaints (See here), I've noticed certain spammers who have become quite persistent in sending me their messages. In an attempt to make these persistent spammers easier to recognize and track their spams' interconnections, I created this page.

Case 1:

Date Received Advertised Domain/IP Traceroute Results
10/25/02 www.47network.com 202.106.153.97
11/5/02 www.47network.com 211.159.68.101
12/3/02 www.47network.com 202.106.153.96
12/23/02 www.fast.bz 200.206.186.39
12/26/02 www.fast.bz 200.206.191.113
1/3/03 www.fast.bz "unknown host"
1/8/03 www.47network.com 209.189.52.11
1/9/03 www.freesexontheweb.bz 200.206.191.113
1/16/03 www.freesexontheweb.bz 200.206.191.113
1/17/03 www.47network.com 209.189.52.11
2/23/03 www.47network.com 209.189.52.11
2/26/03 (1) directmailorderbrides.com 218.246.33.65
2/26/03 (2) directmailorderbrides.com 218.246.33.65
2/26/03 (3) directmailorderbrides.com 218.246.33.65
3/4/03 www.47network.com 209.189.52.11
3/7/03 www.pillsdirect.net 210.51.10.149
3/14/03 www.pillsdirect.net
www.pharmsafe.net
210.51.10.149
198.104.140.20
3/17/03 www.pillsdirect.net
www.pharmsafe.net
210.51.10.149
"Name or service not known"
3/17/03 www.bestemailoffers.com
www.bestemaildiscounts.com
218.246.33.65
218.246.33.65
3/17/03 lowratemortgage.info
www.globalsexhost.com
218.246.33.65
64.106.147.192
3/17/03 lowratemortgage.info
www.freesexonthewebs.bz
218.246.33.65
200.68.109.7
3/17/03 www.betterhealth.bz 66.252.31.30
3/18/03 lowratemortgage.info
www.freesexonthewebs.bz
218.246.33.65
200.68.109.7
3/20/03 lowratemortgage.info
www.freesexonthewebs.bz
Name or service not known
Name or service not known
3/21/03 bestemaildiscounts.com
bestemailoffers.com
218.246.33.65
218.246.33.65
3/24/03 bestemaildiscounts.com 218.246.33.65
3/24/03 bannedcd.org
www.globalsexhost.com
218.246.33.65
64.106.147.192
3/26/03 bannedcd.org 218.246.33.65
3/27/03 www.lowratemortgages.info
www.n0hastlem0rtgage.com
218.246.33.65
218.246.33.65
3/28/03 bannedcd.org 218.246.33.65
3/31/03 www.lowratemortgages.info
www.n0hastlem0rtgage.com
218.246.33.65
218.246.33.65
3/31/03 www.rxmedsovernight.com 218.246.33.65
4/2/03 www.rxmedsovernight.com 218.246.33.65
4/2/03 www.freesexonthewebs.bz 200.168.14.44
4/3/03 www.bestemailoffers.com 218.246.33.65
4/3/03 www.mnjmtech.us 218.246.33.65
4/3/03 www.ihealth.bz 66.252.31.30
4/4/03 www.freesexonthewebs.bz Name or service not known
4/4/03 bannedcd.org 218.246.33.65
4/4/03 www.emailoffers.us 218.246.33.65
4/7/03 www.rxmedsovernight.com 218.246.33.67
4/7/03 bannedcd.org 218.246.33.67
4/7/03 (1) www.n0hastlem0rtgage.com 218.246.33.67
4/7/03 (2) www.n0hastlem0rtgage.com 218.246.33.67
4/7/03 www.mnjmtech.us 218.246.33.67
4/7/03 www.bestemailoffers.com 218.246.33.67
4/8/03 www.rxmedsovernight.com 218.246.33.67
4/8/03 www.lowratemortgages.info
www.n0hastlem0rtgage.com
218.246.33.65
218.246.33.67
4/9/03 www.bestemailoffers.com
www.bestemaildiscounts.com
218.246.33.67
218.246.33.67
4/9/03 (1) www.quickhost.bz 200.168.14.44
4/9/03 (2) www.quickhost.bz 200.168.14.44
4/9/03 www.mnjmtech.us 218.246.33.67
4/9/03 www.mling.com
www.lowratemortgages.info
211.144.90.108
218.246.33.67
4/10/03 www.betterhealth.bz 66.252.31.30
4/11/03 ppvfilter.com
www.cable-filter.com
218.246.33.67
218.246.33.67
4/11/03 www.47network.com 218.246.33.67
4/11/03 bannedcd.org 218.246.33.67
4/11/03 www.n0hastlem0rtgage.com 218.246.33.67
4/11/03 rxmedsovernight.com 218.246.33.67
4/14/03 www.rxmedsovernight.com 210.51.12.26
4/14/03 bannedcd.org
www.etownnews.com
218.246.33.67
"Name or service not known"
4/14/03 rxmedsovernight.com
latenightmedsrx.com
210.51.12.26
64.5.48.74
4/14/03 www.bestemailbargains.com 218.246.33.67
4/14/03 bannedcd.org 218.246.33.67
4/14/03 (1) www.todaysrx.com 218.246.33.67
4/14/03 (1) www.quickhost.bz 200.168.14.44
4/14/03 www.prescription4you.com 210.51.12.26
4/14/03 (2) www.todaysrx.com 218.246.33.67
4/14/03 (2) www.quickhost.bz "Name or service not known"
4/14/03 www.shopnow.bz
66.252.31.52
200.168.14.44
66.252.31.52
4/14/03 www.ihealth.bz 66.252.31.30
4/14/03 www.topofthelinecunt.com
www.bestviagramerchant.com
216.250.208.3
216.250.208.3
4/15/03 www.quickhost.bz "Name or service not known"
4/15/03 www.47network.com 218.246.33.67
4/15/03 www.topofthelinecunt.com
www.bestviagramerchant.com
216.250.208.3
216.250.208.3
4/16/03 bannedcd.org
www.n0hastlem0rtgage.com
218.246.33.67
218.246.33.67
4/16/03 ppvfilter.com
www.cable-filter.com
218.246.33.67
218.246.33.67
4/16/03 www.prescription4you.com 210.51.12.26
4/16/03 www.mnjmtech.us 218.246.33.67
4/16/03 www.adultworld.bz 200.206.185.105
4/16/03 www.topofthelinecunt.com
www.bestviagramerchant.com
216.250.208.3
216.250.208.3
4/17/03 (1) www.mnjmtech.us 218.246.33.67
4/17/03 (2) www.mnjmtech.us 218.246.33.67
4/17/03 (3) www.mnjmtech.us 218.246.33.67
4/17/03 www.freesexontheweb.bz 200.206.183.37
4/17/03 bannedcd.org
www.n0hastlem0rtgage.com
218.246.33.67
218.246.33.67
4/18/03 www.rxmedsovernight.com 210.51.12.26
4/21/03 www.quickhost.bz "Name or service not known"
4/21/03 (1) www.rxmedsovernight.com 210.51.12.26
4/21/03 (2) www.rxmedsovernight.com 210.51.12.26
4/21/03 www.mling.com
www.lowratemortgages.info
211.144.90.108
218.246.33.67
4/21/03 www.ihealth.bz
images.ihealth.bz
200.206.183.37
200.206.185.198
4/22/03 www.ppvfilter.com 218.246.33.67
4/22/03 (1) www.quickhost.bz 200.206.185.105
4/22/03 www.rxmedsovernight.com 210.51.12.26
4/22/03 (2) www.quickhost.bz 200.206.185.105
4/22/03 www.lowratemortgages.info
www.n0hastlem0rddtage.com
218.246.33.67 "Name or service not known"
4/22/03 www.todaysrx.com 218.246.33.67
4/22/03 www.ihealth.bz 200.206.183.37
4/23/03 www.quickhost.bz 200.206.183.37
4/24/03 www.todaysrx.com 218.246.33.67
4/24/03 www.media73.com 218.246.33.67
4/29/03 nationalvacationpromotions.com 210.51.12.26
4/29/03 www.grantgiveawayprogram.com 218.246.33.67
4/29/03 www.a3zing29.com
www.ppvfilter.com
210.51.12.32
218.246.33.67
4/29/03 www.abetterlifetoday.com.ar
www.p0rnisgood4u.com
218.39.19.138
212.253.102.73
4/29/03 www.discountviagra.com.ar
www.topofthelinecunt.com
62.42.228.21
"Name or service not known"
4/29/03 (1) www.pharmacyfun.biz 210.51.12.25
4/29/03 (2) www.pharmacyfun.biz 210.51.12.25
4/30/03 www.grantgiveawayprogram.com 218.246.33.67
4/30/03 bannedcd.org
www.n0hastlem0rtgage.com
218.246.33.67
"Name or service not known"
4/30/03 www.ihealth.bz "Name or service not known"
4/30/03 1fh.net 210.51.12.25
4/30/03 www.pharmacyfun.biz 210.51.12.25
5/1/03 www.a3zing29.com 210.51.12.32
5/1/03 www.n0hastlem0rtgage.com "Name or service not known"
5/1/03 www.abetterlifetoday.com.ar
www.p0rnisgood4u.com
210.110.92.112
212.253.102.73
5/1/03 (1) www.pharmacyfun.biz 210.51.12.25
5/1/03 (2) www.pharmacyfun.biz 210.51.12.25
5/2/03 (1) www.zmarketing.info 210.52.9.33
5/2/03 (2) ehostz.net
bannedcd@web.de
210.52.9.33
 
5/2/03 (2) www.zmarketing.info 210.52.9.33
5/2/03 (2) ehostz.net
bannedcd@web.de
210.52.9.33
 
5/2/03 12345at90210.com
www.mtlmarketing.com.ar
64.202.162.37
210.110.92.112
5/2/03 www.a3zing29.com 210.51.12.32
5/5/03 www.a3zing29.com "Name or service not known"
5/5/03 www.p0rnisgood4u.com
www.discountviagra.com.ar
212.253.102.73
210.110.92.112
5/6/03 www.a3zing29.com 210.51.12.32
5/7/03 www.p0rnisgood4u.com 212.253.102.73
5/7/03 www.p0rnisgood4u.com
www.bestviagraprices.biz
212.253.102.73
217.17.233.136
5/7/03 www.discountviagra.com.ar 210.180.96.4
5/8/03 www.incredibleoffer.tv 200.206.185.105
5/9/03 www.incredibleoffer.tv 200.206.185.105
5/12/03 www.wewewewe.biz "Name or service not known"
5/12/03 www.lovingtouches.org 210.75.200.52
5/13/03 (1) www.bestviagraprices.biz
www.marke-tel.com.ar
www.removes-here.com.ar
217.17.233.136
210.220.73.4
210.220.73.4
5/13/03 (2) www.bestviagraprices.biz
www.marke-tel.com.ar
www.removes-here.com.ar
217.17.233.136
210.220.73.4
210.220.73.4
5/13/03 1fh.net 210.75.200.52
5/14/03 www.mnjmtech.us 64.202.162.37
5/14/03 www.incredibleoffer.tv 200.206.185.105
5/15/03 www.wewewewe.biz
bannedcd@web.de
210.75.200.52
 
5/16/03 www.mnjm.com 210.75.200.52
5/19/03 (1) www.mnjm.com 210.75.200.52
5/19/03 (2) www.mnjm.com 210.75.200.52
5/19/03 www.wewewewe.biz
unsubscribe123@web.de
210.51.10.149
 
5/19/03 www.mnjm.net 210.51.10.149
5/20/03 www.zakarish.com
www.grantgiveawayprogram.com
"Name or service not known"
211.144.13.72
5/20/03 www.zakarish.com "Name or service not known"
5/20/03 www.freemember.us 211.144.13.72
5/21/03 www.incredibleoffer.tv 200.206.185.198
5/21/03 (1) www.zakarish.com
www.grantgiveawayprogram.com
nolist55@firemail.de
211.117.192.198
211.144.13.72
 
5/21/03 (2) www.zakarish.com
www.grantgiveawayprogram.com
nolist55@firemail.de
211.117.192.198
211.144.13.72
 
5/21/03 www.freemember.us 211.144.13.72
5/21/03 www.amazinghealthteam.com 211.144.13.72
6/2/03 www.friendlydoctor.biz 211.157.101.49
6/4/03 www.friendlydoctor.biz
www.prescription4you.com
211.157.101.49
"Name or service not known"
6/18/03 www.pornallowedhere.com.ar
www.removes-here.com.ar
217.21.117.125
217.21.117.125
6/20/03 longerstongernow.com 210.103.42.97
6/26/03 longerstongernow.com 217.21.117.121
6/26/03 www.herbalpillsonline.biz 69.24.225.21
6/27/03 www.herbalpillsonline.biz 61.131.62.58
6/27/03 www.bestviagraprices.biz
www.removes-here.com.ar
217.21.117.121
217.21.117.121
6/27/03 www.mnj-m.com 61.131.62.58
6/30/03 www.getyourviagracheap.biz
www.removes-here.com.ar
217.21.117.127
217.21.117.127
6/30/03 secure.contentcleaner.com
theshizzle.com
www.removes-here.com.ar
"Temporary failure in name resolution"
"Temporary failure in name resolution"
217.21.117.127
6/30/03 www.herbalpillsonline.biz 61.131.62.58
7/3/03 www.herbalpillsonline.biz
www.csheaset1.com
61.131.62.98
"Name or service not known"
7/29/03 eraser.globalofferz.biz 203.197.199.153
7/30/03 www.easymeds.biz 61.131.62.98
7/30/03 www.bangthem.com 61.131.62.98
7/31/03 www.herbalpillsonline.biz
hpsales.globalofferz.biz
195.85.231.104
195.85.231.104
8/1/03 www.easymeds.biz 61.131.62.98
8/1/03 www.herbalpillsonline.biz
eraser.globalofferz.biz
195.85.231.104
195.85.231.104
8/14/03 www.exdim.com 61.131.62.98
8/22/03 www.2389.biz 61.131.62.98
8/25/03 www.exdim.com 61.131.62.98
8/25/03 (1) www.2389.biz 61.131.62.98
8/25/03 (2) www.2389.biz 61.131.62.98
9/3/03 exdim.com 218.85.132.102
9/4/03 exdim.com 218.85.132.102
9/5/03 (1) herbalpillsonline.us 218.85.132.102
9/5/03 (2) herbalpillsonline.us 218.85.132.102
9/5/03 www.2389.biz 218.85.132.102
9/5/03 www.ehostz.biz 202.102.249.103
9/8/03 exdim.com "Temporary failure in name resolution"
9/9/03 exdim.com "Temporary failure in name resolution"
9/10/03 www.ehostingz.net
www.moveaheassds233.com
61.131.62.58
"Name or service not known"
9/11/03 vprxonline.biz
www.pillsdoc.us
218.85.132.102
38.192.23.123
9/12/03 exdim.com 218.85.132.102
9/12/03 www.2389.biz 218.85.132.102
9/15/03 herbalpillsonline.us 218.85.132.102
9/22/03 vprxonline.biz
www.pillsdoc.us
"Temporary failure in name resolution"
195.47.196.101
9/24/03 vprxonline.biz
www.pillsdoc.us
"Name or service not known"
195.47.196.103
9/25/03 www.freemember.us 61.131.62.58
10/27/03 www.ehostzz.org 202.102.249.103
10/28/03 www.drexhost.com 202.102.249.103
10/28/03 www.pillsdoc.us
213.4.130.210
www.herbalplus.us
218.15.192.43
213.4.130.210
218.15.192.43
10/31/03 (1) spliter.biz
213.4.130.210
www.herbalplus.us
202.9.156.47
213.4.130.210
202.9.156.46
10/31/03 (2) spliter.biz
213.4.130.210
www.herbalplus.us
202.9.156.47
213.4.130.210
202.9.156.46
11/14/03 www.inkworlds.com
www.moveaheassdsdf233.com
202.102.249.103
"Name or service not known"

Case 2:

Date Received Advertised Domain/IP Traceroute Results
9/30/02 www.counterfeitlibrary.com 61.151.248.66
10/30/02 www.globalwebcollective.net 202.101.180.164
11/4/02 www.globalwebcollective.net "host unknown"
11/5/02 www.globalwebcollective.net "host unknown"
11/7/02 www.knsfk.com 12.64.66.198
11/13/02 www.globalcyberconnection.com 202.101.180.164
11/14/02 12.info3hosting.net 63.241.9.67
11/15/02 www.host4bulk.com 202.101.180.164
11/20/02 www.globalcyberconnection.net 202.101.180.164
11/21/02 www.dhghost.com 63.241.9.67
11/22/02 www.mustgo.net 202.101.180.164
11/25/02 www.dhghost.net 63.241.9.67
11/25/02 www.e-mailpromo.net 202.101.180.164
11/25/02 www.globalcyberconnection.org 202.101.180.164
11/25/02 www.mustgo.net 202.101.180.164
11/26/02 www.dhghost.net 63.241.9.67
11/29/02 www.bozomber.com
www.tropicalpills.com
www.metamax4life.com
64.119.107.212
64.119.107.212
202.101.180.164
12/4/02 www.counterfeitlibrary.com 202.101.180.164
12/9/02 get-ever.com
pornadultdvds.com
64.119.107.212
64.119.107.212
12/9/02 www.dhghost.com 64.70.23.243
12/10/02 (1) www.bozomber.com 65.203.110.7
12/10/02 (2) www.bozomber.com 65.203.110.7
12/10/02 www.dhghost.net 64.70.23.243
12/12/02 www.dhghost.net
www.knsfk.com
64.70.23.243
12.64.84.205
12/12/02 37.wspeedhosting.net 64.70.23.243
12/13/02 get-ever.com
pornadultdvds.com
64.119.107.212
64.70.23.243
12/16/02 get-ever.com
pornadultdvds.com
65.203.110.17
64.70.23.243
12/23/02 52.wspeedhosting.net
www.herbalmeds.org
63.241.9.67
128.121.215.242
12/26/02 www.bozomber.com 64.70.23.243
1/8/03 get-ever.com
pornadultdvds.com
66.205.219.228
65.205.102.70
1/13/03 get-ever.com
adultwholesaleclub.com
66.205.219.227
66.205.219.227
1/13/03 pornadultdvds.com
get-ever.com
66.205.219.227
66.205.219.227
3/3/03 www.beefupyourpenis.com 208.166.146.30
3/7/03 www.beefupyourpenis.com 208.166.146.30
3/13/03 www.beefupyourpenis.com 208.166.146.30
3/14/03 www.tropicalpills.com 194.135.30.109
3/17/03 get-ever.com
xxxlargepenis.com
pillstock.com
"Name or service not known"
"Name or service not known"
"Name or service not known"
3/21/03 (1) www.tropicalpills.com 66.54.240.174
3/21/03 (2) www.tropicalpills.com 66.54.240.174
3/28/03 hugeorgan.com
pillstock.com
get-ever.com
194.135.30.109
65.127.191.164
 
3/31/03 get-ever.com
hugeorgan.com
pillstock.com
"Name or service not known"
194.135.30.109
194.135.30.109
4/7/03 get-ever.com hugeorgan.com
pillstock.com
194.135.30.114
194.135.30.114
194.135.30.114
4/9/03 www.beefupyourpenis.com 194.135.30.114
4/11/03 (1) hugeorgan.com
pillstock.com
194.135.30.117
194.135.30.117
4/11/03 (2) hugeorgan.com
pillstock.com
194.135.30.117
194.135.30.117

Case 3:

Date Received Advertised Domain/IP Traceroute Results
1/22/03 www.cottondream.com 211.144.90.83
2/3/03 lgl.pearlweb.com
www.cottondream.com
207.159.130.51
211.144.90.83
3/3/03 www.1verio.com 211.144.89.60
3/19/03 www.1verio.com 211.144.89.60
3/25/03 www.1verio.com 211.144.89.60
3/26/03 lgl.pearlweb.com
www.zizikey.com
207.159.130.51
211.144.89.60
3/31/03 www.zizikey.com 218.242.183.23
3/31/03 www.real-sales.net 61.152.142.84
4/3/03 www.zizikey.com
www.wbuses.com
218.242.183.23
61.152.142.84
4/7/03 www.zizikey.com
www.wbuses.com
218.242.183.23
61.152.142.84
4/8/03 www.zizikey.com 218.242.183.23
4/10/03 www.foreverflashlight.com 209.164.5.68
4/11/03 www.zizikey.com 218.242.183.23
4/14/03 www.zizikey.com 218.242.183.23
4/15/03 (1) www.wbuses.com
www.zizikey.com
61.152.142.84
218.242.183.23
4/15/03 (2) www.wbuses.com
www.zizikey.com
61.152.142.84
218.242.183.23
4/17/03 www.zizikey.com 218.242.183.23
4/21/03 (1) www.yourvling.com 218.242.183.23
4/21/03 (2) www.yourvling.com 218.242.183.23
4/21/03 (3) www.yourvling.com 218.242.183.23
4/24/03 61.172.249.51 61.172.249.51
4/24/03 www.dns-2003.com 61.152.142.84
4/29/03 www.vpn-faq.com 61.152.142.84
4/29/03 www.yourvling.com 218.80.43.131
5/1/03 www.dnscastle.com
picb.dns-buy.com
218.242.25.25
61.152.142.84
5/2/03 sys-file.com 218.242.25.25
5/2/03 www.201-sy.com 218.242.25.25
5/2/03 www.201-sy.com
picc.dns-buy.com
218.242.25.25
61.152.142.84
5/5/03 www.888best.com
list.201-sy.com
218.242.25.25
61.174.154.75
5/5/03 www.201-sy.com 218.242.25.25
5/7/03 www.888best.com
picd.dns-buy.com
list201-sy.com
218.242.25.25
61.152.142.91
"Name or service not known"
5/8/03 201-sy.com
picb.dns-buy.com
218.242.25.25
61.170.200.22
5/9/03 201-sy.com 218.242.25.25
5/9/03 www.888best.com
list.201-sy.com
218.242.25.25
61.174.140.210
5/12/03 www.liuyi-space.com
www.yourvling.com
218.80.50.32
218.80.50.32
5/13/03 www.liuyi-space.com
www.yourvling.com
218.80.50.32
218.80.50.32
5/13/03 www.888best.com
list.201-sy.com
218.242.25.25
61.174.143.12
5/20/03 www.lydd-zone.com
picc.dns-buy.com
list.888best.com
210.15.51.101
61.170.231.175
218.0.194.216
5/22/03 lgl.pearlweb.com
www.liuyi-space.com
www.yourvling.com
207.159.130.51
218.80.44.240
218.80.44.240
5/30/03 www.liuyi-space.com 218.80.44.240

Case 4:

The spams in this section have connected to the spams in Case 1, so the records are now combined there.

Case 5:

Date Received Advertised Domain/IP Traceroute Results
5/30/03 61.171.114.237
218.80.62.231
216.158.143.72
61.171.114.237
218.80.62.231
216.158.143.72
6/2/03 61.171.114.237
216.158.143.72
www.ehostz.org
61.171.114.237
216.158.143.72
202.102.245.88
6/27/03 www.wehostforyou.net 218.28.3.188
7/23/03 meds247.info
www.ehostz.org
61.131.62.62
218.28.3.188
7/29/03 simplecard.biz
216.158.143.72
195.85.231.186
216.158.143.72
7/30/03 debteasy247.com
www.wehostforyou.net
218.28.3.188
"Name or service not known"
7/30/03 www.medsrosetree.com
debteasy247.com
218.66.101.152
218.28.3.188
7/30/03 www.ehostz.org
216.158.143.72
218.28.3.188
216.158.143.72
7/30/03 www.mentonrx14.com 218.66.101.152
7/31/03 debteasy247.com
www.bestrxmeds14.com
218.28.3.188
218.66.101.152
8/1/03 www.thebestrxmeds13.com 218.66.101.152
8/4/03 www.thebestrxmeds13.com 218.66.101.152
8/7/03 www.chair-costa.com 218.66.101.152
8/8/03 forher874.biz 61.131.62.62
8/12/03 www.meds247.info "Temporary failure in name resolution"
8/19/03 www.meds247.biz
www.flatorhf.biz
61.131.62.62
203.212.4.194
8/20/03 www.meds247.biz
www.inputrfd.biz
61.131.62.62
203.212.4.194
8/22/03 www.meds247.biz 61.131.62.62
8/28/03 www.dpils.biz 218.66.17.135
9/2/03 www.c1131igla.biz 218.66.17.135
9/2/03 (1) www.thebestrxmeds13.com 218.66.17.135
9/2/03 www.zenitzenit.com 218.66.17.135
9/2/03 www.pobeditzenit.com 218.66.17.135
9/2/03 (2) www.thebestrxmeds13.com 218.66.17.135
9/3/03 www.dinamo3er.biz 218.66.17.135
9/8/03 thebestrxmeds13.com 218.66.17.135
9/8/03 www.pashau1.biz 218.66.17.135
9/9/03 www.eslinashim.com 218.66.17.135
9/23/03 www.supmumuv.biz
s10.sitemeter.com
218.66.17.135
69.59.142.244
10/1/03 www.lunapurnet.biz 218.66.17.135

Case 6:

Date Received Advertised Domain/IP Traceroute Results
5/13/03 nvstrmail.com 200.206.185.167
6/25/03 www.govtguaranteed.com 200.223.142.195
7/22/03 www.manymen.net 200.223.142.195
7/25/03 www.govtguaranteed.com
200.206.185.167
200.223.142.195
200.206.185.167
8/18/03 www.getit4less.biz 61.252.159.13
8/19/03 internet-generic-pharmacy.com 61.252.159.25
8/20/03 www.theinks.com 61.252.159.13
8/21/03 www.tax-sales.biz
200.206.185.167
200.176.197.158
200.206.185.167
8/25/03 internet-generic-pharmacy.com 61.252.159.25
8/27/03 www.txsales.biz
200.206.185.167
"Temporary failure in name resolution"
200.206.185.167
9/5/03 www.taxsaleconsultant.biz
200.206.185.167
61.252.159.13
200.206.185.167
9/10/03 (1) www.pharmacy-mart.net 61.252.159.25
9/10/03 (2) www.pharmacy-mart.net 61.252.159.25
9/11/03 www.pharmacy-mart.net 61.252.159.25
9/22/03 (1) internet-generic-pharmacy.com
www.getthis4less.biz
81.180.84.9
64.94.110.11
61.252.159.13
81.180.84.9
9/22/03 (2) internet-generic-pharmacy.com
www.getthis4less.biz
81.180.84.9
64.94.110.11
61.252.159.13
81.180.84.9
9/22/03 (3) internet-generic-pharmacy.com
www.getthis4less.biz
81.180.84.9
64.94.110.11
61.252.159.13
81.180.84.9
9/25/03 (1) www.realmumuv.biz
www.hotrx.net
218.85.132.62
61.252.159.25
9/25/03 (2) www.realmumuv.biz
www.hotrx.net
218.85.132.62
61.252.159.25
9/30/03 www.smarttdecisions.com 61.252.159.13
10/1/03 www.smarttdecisions.com 61.252.159.13

Case 7:

Date Received Advertised Domain/IP Traceroute Results
5/30/03 www.beachballboy.com 61.129.70.190
5/30/03 www.zappedagain.com 61.129.70.190
5/30/03 (1) www.buyhghnow.com 61.129.70.190
5/30/03 (2) www.buyhghnow.com 61.129.70.190
5/30/03 (3) www.buyhghnow.com 61.129.70.190
8/11/03 (1) ifyouapply.com 61.232.226.6
8/11/03 (2) ifyouapply.com 61.232.226.6
8/13/03 ifyouapply.com 61.232.226.7
9/8/03 www.skylinelogo.com 61.232.226.6
9/15/03 downhomefeeling.com
buyhghnow.com
61.232.226.6
"Name or service not known"

Case 8:

Date Received Advertised Domain/IP Traceroute Results
5/2/03 www.ushomeworkers.info
www.ushomeworkers.com
64.191.53.130
211.79.38.226
5/14/03 www.usahomeworkers.com
www.707netdeals.net
210.180.96.10
64.191.53.130
5/22/03 www.ushomeworkers.com
www.707netdeals.net
211.29.56.10
"Name or service not known"
5/30/03 www.homeworkersunited.com
www.504netdeals.net
61.6.67.93
210.90.0.250
6/4/03 www.homeworkersunited.com
www.606netdeals.net
61.6.67.93
"Temporary failure in name resolution"
6/19/03 www.usahomeworkers.com
www.606netdeals.net
61.252.143.23
61.252.143.23
6/19/03 www.freegolfwedge.com
www.606netdeals.net
61.252.143.23
61.252.143.23
7/2/03 www.freegolfwedge.com
www.606netdeals.net
61.252.143.23
61.252.143.23
7/29/03 www.freegolfwedge.com
www.606netdeals.net
61.252.143.23
61.252.143.23
7/30/03 (1) www.freegolfwedge.com
www.606netdeals.net
61.252.143.23
61.252.159.23
7/30/03 (2) www.freegolfwedge.com
www.606netdeals.net
61.252.143.23
61.252.159.23
9/23/03 61.252.159.23 61.252.159.23

Case 9:

Date Received Advertised Domain/IP Traceroute Results
7/22/03 (1) www.rxdiscountmeds.com 210.187.117.228
7/22/03 (2) www.rxdiscountmeds.com 210.187.117.228
7/23/03 www.rxdiscountmeds.com 210.187.117.228
8/25/03 www.hiddentreasuresfound.com 202.4.248.35
8/27/03 www.hiddentreasuresfound.com 202.4.248.35
9/2/03 www.therighthostforyou.com 202.4.248.35
9/8/03 www.thegreatestsecrets.com 202.4.248.35
9/11/03 www.therighthostforyou.com 210.187.117.228
9/12/03 www.thegreatestsecrets.com 210.187.117.228
9/23/03 www.therighthostforyou.com 210.187.117.228
9/26/03 www.therighthostforyou.com 210.187.117.228

Case 10:

Date Received Advertised Domain/IP Traceroute Results
1/22/03 mottolafestival.com 217.73.225.254
4/3/03 (1) mottolafestival.com 217.73.227.94
4/3/03 (2) mottolafestival.com 217.73.227.94
4/3/03 (3) mottolafestival.com 217.73.227.94
5/20/03 (1) mottolafestival.com 217.73.227.94
5/20/03 (2) mottolafestival.com 217.73.227.94
7/3/03 (1) mottolafestival.com 217.73.227.94
7/3/03 (2) mottolafestival.com 217.73.227.94
7/3/03 (3) mottolafestival.com 217.73.227.94
7/3/03 (4) mottolafestival.com 217.73.227.94
10/20/03 mottolafestival.com 217.73.227.94
3/29/04 mottolafestival.com 217.73.227.94
10/11/04 mfmanagement.net 62.149.229.197
11/29/04 mfmanagement.net 62.149.229.197
2/9/05 mfmanagement.net 62.149.229.197
4/5/05 mfmanagement.net 62.149.229.197
4/9/05 mottolafestival.com 62.149.229.197
5/3/05 mottolafestival.com 62.149.229.197
5/11/05 mfmanagement.net 62.149.229.197